Study On Money Laundering Problems

As a new existing crime, money laundering derived from economic or other organized crime is also a kind of inevitable result of the organized drug, smuggling, evading taxation, swindling, gambling, pornography and other economic crime or corruption. Nowadays, it spreads all over the world with a high speed, which calls for the action of anti-money-laundering while struggling for economic crime. But according to the various social, economic and legal backgrounds, the measure adopted in different countries to prevent and penalized money laundering is different, otherwise. The thesis is probing to analyze the criminal law provisions about anti-money-laundering in China while comparing with that in other countries, in order to make a major breakthrough during improving our related system.By describing the status quo and trend of money laundering domestic or abroad, the article puts forward that the rising money laundering would bring about many changes, especially serious social or economic problems. Through the comparative research on the criminal law provisions of anti-money-laundering domestic and abroad, the thesis evaluates the achievements and malpractices of ours, also suggests that China consummate the legal provisions of anti - money -laundering. At last, the article appeals that we should employ the specialized law and independent related institute, and emphasizes the international assistance including intelligence exchange among countries,international judicial assistance and cooperation, such as in the extraditing and searching evidence, and in the benefits-confiscating or legislation-coordinating.